About

Registered Number: 01108892
Date of Incorporation: 17/04/1973 (45 years and 4 months ago)
Company Status: Active
Registered Address: Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ

 

Based in West Sussex, Booth Ltd was setup in 1973, it's status at Companies House is "Active". This business has 3 directors listed as Griffiths, Gary John, Hudson, John, Hudson, Richard in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Gary John 01 November 2016 05 June 2017 1
HUDSON, John 30 October 2001 16 November 2010 1
HUDSON, Richard 30 October 2001 15 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Caroline Jackson/
1967-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr James Robert Hinchliff Booth/
1974-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 30 July 2018
CS01 - N/A 09 April 2018
CH01 - Change of particulars for director 09 April 2018
CH01 - Change of particulars for director 09 April 2018
PSC04 - N/A 09 April 2018
PSC04 - N/A 09 April 2018
CH03 - Change of particulars for secretary 09 April 2018
CH01 - Change of particulars for director 09 April 2018
AA - Annual Accounts 30 June 2017
TM01 - Termination of appointment of director 05 June 2017
CS01 - N/A 24 April 2017
CH01 - Change of particulars for director 31 March 2017
RESOLUTIONS - N/A 08 December 2016
CONNOT - N/A 08 December 2016
RESOLUTIONS - N/A 18 November 2016
CONNOT - N/A 18 November 2016
AP01 - Appointment of director 15 November 2016
AA - Annual Accounts 01 July 2016
CH01 - Change of particulars for director 27 April 2016
AR01 - Annual Return 14 April 2016
TM01 - Termination of appointment of director 18 December 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 15 April 2015
AD01 - Change of registered office address 18 March 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 11 April 2013
CH01 - Change of particulars for director 20 December 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 13 April 2011
TM01 - Termination of appointment of director 13 December 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 09 February 2010
AA01 - Change of accounting reference date 05 February 2010
AA - Annual Accounts 04 February 2010
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
225 - Change of Accounting Reference Date 28 August 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 25 April 2008
363a - Annual Return 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 14 January 2005
AA - Annual Accounts 25 August 2004
363a - Annual Return 26 May 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 01 April 2003
288c - Notice of change of directors or secretaries or in their particulars 02 December 2002
363s - Annual Return 26 March 2002
RESOLUTIONS - N/A 28 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2002
169 - Return by a company purchasing its own shares 21 February 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
AA - Annual Accounts 24 January 2002
288b - Notice of resignation of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288c - Notice of change of directors or secretaries or in their particulars 22 May 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 14 March 2001
AA - Annual Accounts 07 July 2000
288c - Notice of change of directors or secretaries or in their particulars 27 June 2000
288c - Notice of change of directors or secretaries or in their particulars 27 June 2000
288c - Notice of change of directors or secretaries or in their particulars 27 June 2000
363s - Annual Return 20 April 2000
288c - Notice of change of directors or secretaries or in their particulars 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 15 July 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 18 April 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 17 April 1997
AA - Annual Accounts 24 March 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
363s - Annual Return 10 April 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 05 April 1995
288 - N/A 05 April 1995
288 - N/A 05 April 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 18 April 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 20 April 1993
AA - Annual Accounts 22 February 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 27 February 1992
AA - Annual Accounts 19 April 1991
363x - Annual Return 15 April 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 27 October 1989
AA - Annual Accounts 05 July 1988
363 - Annual Return 05 July 1988
AA - Annual Accounts 13 April 1987
363 - Annual Return 13 April 1987
AA - Annual Accounts 11 July 1986
363 - Annual Return 11 July 1986
395 - Particulars of a mortgage or charge 05 November 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.